STOKE CIVILS LTD
NEWCASTLE FYBER & DATA SERVICES LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9JQ

Company number 05557466
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address BEHIND HOLDITCH HOUSE, HOLDITCH ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9JQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of STOKE CIVILS LTD are www.stokecivils.co.uk, and www.stoke-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Stoke Civils Ltd is a Private Limited Company. The company registration number is 05557466. Stoke Civils Ltd has been working since 08 September 2005. The present status of the company is Active. The registered address of Stoke Civils Ltd is Behind Holditch House Holditch Road Newcastle Staffordshire St5 9jq. . AMOS, Iain is a Secretary of the company. AMOS, Iain is a Director of the company. WINDSOR, Jacqueline is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director AMOS, Iain has been resigned. Director AMPHLETT, Graham has been resigned. Director WINDSOR, Jacqueline has been resigned. Director WINTLE, Nicholas Keith has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AMOS, Iain
Appointed Date: 09 September 2005
Director
AMOS, Iain
Appointed Date: 01 May 2011
54 years old
Director
WINDSOR, Jacqueline
Appointed Date: 01 May 2011
62 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005
Director
AMOS, Iain
Resigned: 22 December 2007
Appointed Date: 09 September 2006
54 years old
Director
AMPHLETT, Graham
Resigned: 01 May 2011
Appointed Date: 22 December 2007
89 years old
Director
WINDSOR, Jacqueline
Resigned: 31 July 2007
Appointed Date: 09 September 2005
62 years old
Director
WINTLE, Nicholas Keith
Resigned: 22 December 2007
Appointed Date: 09 September 2005
52 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005
Director
PEMEX SERVICES LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Iain Amos
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jaqueline Windsor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STOKE CIVILS LTD Events

26 Oct 2016
Confirmation statement made on 8 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
08 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 39 more events
09 Sep 2005
New secretary appointed
09 Sep 2005
Director resigned
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
08 Sep 2005
Incorporation

STOKE CIVILS LTD Charges

18 June 2014
Charge code 0555 7466 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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